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Mc & Tc Property Invest Limited

Type: NZ Limited Company (Ltd)
9429035811343
NZBN
1379326
Company Number
Registered
Company Status
Current address
1/3 William Pickering Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 12 Jun 2013
1/3 William Pickering Drive
Albany
Auckland 0632
New Zealand
Delivery & office address used since 06 Jun 2019
Po Box 303538
North Harbour
Auckland 0751
New Zealand
Postal address used since 06 Jun 2019

Mc & Tc Property Invest Limited, a registered company, was incorporated on 25 Aug 2003. 9429035811343 is the business number it was issued. The company has been run by 2 directors: Matthew Bruce Cutler - an active director whose contract began on 25 Aug 2003,
Teresa Jane Couper - an active director whose contract began on 02 Feb 2018.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 1/3 William Pickering Drive, Albany, Auckland, 0632 (type: delivery, postal).
Mc & Tc Property Invest Limited had been using 76 Forge Road, Silverdale, Silverdale as their registered address up to 12 Jun 2013.
Previous names for the company, as we managed to find at BizDb, included: from 25 Aug 2003 to 31 Jan 2018 they were named Mc Invest Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

1/3 William Pickering Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 76 Forge Road, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 31 May 2011 to 12 Jun 2013

Address #2: 18 Whiting Crescent, Greenmeadows, Napier New Zealand

Registered & physical address used from 06 May 2010 to 31 May 2011

Address #3: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier

Registered & physical address used from 26 Aug 2009 to 06 May 2010

Address #4: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Physical & registered address used from 03 Jul 2006 to 26 Aug 2009

Address #5: Coffey Davidson Limited, 303n Karamu Road, Hastings

Registered & physical address used from 25 Aug 2003 to 03 Jul 2006

Contact info
64 021 457174
06 Jun 2019 Phone
matt@activesafety.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Couper, Teresa Jane Dairy Flat
0794
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cutler, Matthew Bruce Dairy Flat
0794
New Zealand
Directors

Matthew Bruce Cutler - Director

Appointment date: 25 Aug 2003

Address: Dairy Flat, 0794 New Zealand

Address used since 05 Jun 2018

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 03 Jun 2015


Teresa Jane Couper - Director

Appointment date: 02 Feb 2018

Address: Dairy Flat, 0794 New Zealand

Address used since 05 Jun 2018

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 02 Feb 2018

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